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Complete manual of white collar crime detection and prevention

Author: Russell L Bintliff
Publisher: Englewood Cliffs, N.J. : Prentice Hall, ©1993.
Edition/Format:   Print book : EnglishView all editions and formats
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Genre/Form: Handbooks and manuals
Handbooks, manuals, etc
Additional Physical Format: Online version:
Bintliff, Russell L.
Complete manual of white collar crime detection and prevention.
Englewood Cliffs, N.J. : Prentice Hall, ©1993
(OCoLC)608627896
Online version:
Bintliff, Russell L.
Complete manual of white collar crime detection and prevention.
Englewood Cliffs, N.J. : Prentice Hall, ©1993
(OCoLC)623228785
Document Type: Book
All Authors / Contributors: Russell L Bintliff
ISBN: 013017260X 9780130172600
OCLC Number: 28018131
Notes: Includes index.
Description: xx, 547 pages ; 25 cm
Contents: Ch. 1. Overview of Contemporary White Collar Crime --
Ch. 2. How to Control Expense Account and Travel Fraud --
Ch. 3. How to Control Pilfering of Office Supplies and Equipment --
Ch. 4. Bribery, Kickbacks, and Payoffs --
Ch. 5. Understanding Accounting and Audits: A Prerequisite to Understanding White Collar Crime --
Ch. 6. Computer Crimes --
Hi-Tech Embezzlement --
Ch. 7. Embezzlement in Financial Institutions --
Ch. 8. Internal Controls to Detect and Prevent Financial Embezzlement --
Ch. 9. Embezzlement of Corporate Proprietary Information --
Ch. 10. Embezzlement of Corporate Assets by Organized Crime Syndicates --
Ch. 11. Recovery of Losses and Prosecution of Embezzlers Under RICO --
Ch. 12. White Collar Crimes Committed by Another Business Incidental to and in Furtherance of Its Own Business --
Ch. 13. White Collar Crime as the Other Company's Primary Business --
Ch. 14. How to Create a White Collar Crime Management Unit --
Ch. 15. Important Role of a White Collar Crime Intelligence System --
Ch. 16. Conducting Criminal Investigations of White Collar Crime --
Ch. 17. Special Investigative Techniques for White Collar Crimes --
Ch. 18. Training Program for White Collar Crime Investigators.
Other Titles: White collar crime detection and prevention.
Responsibility: Russell L. Bintliff.

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